- Amerant Bank (Houston, TX)
- …the approval process.Responsible for administrating and monitoring the 30+ day delinquencies, risk rating process (CARs), as well as assisting in the identifying red ... payments, transactional accounts and financial reporting, and back-up assigned Lender (s).Provide support on new business activities by screening preliminary data… more
- Wells Fargo (St. Louis, MO)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- PenFed Credit Union (Mclean, VA)
- …will perform other duties as assigned. + Plan PenFed's key service providers risk assessments and due diligence reviews designed to achieve engagement objectives ... and uses judgement to determine the third party inherent risk and due diligence requirements. + As...A minimum of three (3) years' related financial institution compliance , audit, or third party risk management… more
- Comerica (Dallas, TX)
- …Risk Officer III Primary purpose is to provide technical review and deploy risk assessment techniques to evaluate environmental due diligence reports as part ... environmental losses and liabilities to the corporation; In addition, Environmental Risk Officers participate in the ongoing review and modification of associated… more
- TEKsystems (San Diego, CA)
- We are searching for a Sr. Compliance Specialist for a financial services client. The Sr. Compliance Specialist will be responsible for supporting Compliance ... and monthly reports, and Mortgage Call + Work with Compliance Department Management to identify and analyze areas of... Department Management to identify and analyze areas of risk to the business. + Think critically about changes… more
- Mizuho Corporate Bank (Jersey City, NJ)
- …end activity Maintaining and monitoring Fronting LC, Invoice Discounting and Risk Participations. Monitoring and distributing Financials when due . Interact ... process wherein Mizuho's role is as Administrative Agent or direct lender . This includes providing expertise and guidance during pre-closing meetings, reviewing… more
- Mizuho Corporate Bank (Jersey City, NJ)
- …Discounting and Risk Participations + Monitoring and distributing Financials when due + Interact with Treasury on rate settings for foreign currencies and USD ... process wherein Mizuho's role is as Administrative Agent or direct lender . This includes providing expertise and guidance during pre-closing meetings, reviewing… more
- Celtic Bank (Salt Lake City, UT)
- …Bank and works closely with the Compliance Department on all regulatory, compliance and risk related aspects of each partnership. Responsibilities + Serve as ... element of the partnership including relationship management, credit, operations, compliance , finance, accounting, legal, marketing and credit. The Relationship… more
- Wells Fargo (Haltom City, TX)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- M&T Bank (Purchase, NY)
- …adherence of underwriting to the Commercial Credit Policy, and evaluating any risk associated with non- compliance + Present analysis or address questions ... credit request discussions or committee presentations. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory… more
- Citigroup (Tampa, FL)
- …existing clients with ownership responsibilities for sound credit decisions and compliance with internal procedures/credit risk policy guidelines and ... business, interpreting the finance need, identifying the strengths and prevailing risk factors and rendering a final credit decision.** **Perform detailed financial… more
- PNC (Brock, NE)
- …procedures. + Reviews reports to identify exceptions, monitor quality and ensure compliance . Participates in risk mitigation activities. . PNC Employees take ... in PNC Midland's Insurance department you will be responsible for determining compliance of commercial insurance policies on real estate loans. Typical duties… more
- CIBC (New York, NY)
- …established credit facilities which includes the input, verification and escalation of any risk elements associated with the portfolio. As a member of the Credit ... aspects of a number of assigned project finance accounts, including credit, legal, and compliance issues; + **Serve** as one of the main point of contact for related… more
- MUFG (New York, NY)
- …analysis, legal documentation and recommendations. Critical functions include assessing risk factors associated with each credit and determining the appropriate ... transactions within the Sponsor Finance & Direct Lending business unit. + Perform due diligence on new transactions as well as follow-on transactions for existing… more
- DealerOn, Inc. (Rockville, MD)
- …levels and compliance with debt covenants + Manage insurance coverages, risk assessments and mitigation + Ensure accuracy of accounting and control of business ... key stakeholders, maintaining a comprehensive set of controls designed to mitigate risk , enhance accuracy of reported financial results, and ensure that reported… more
- Williams Adley (Washington, DC)
- …of a contract with the Small Business Administration (SBA), Office of Credit Risk Management, to assist with Lender Oversight Reviews. The Junior Financial ... Perform commercial loan file reviews in accordance with standard due diligence techniques to determine compliance with...with standard due diligence techniques to determine compliance with SBA and other regulatory requirements + Document… more
- Manulife (Boston, MA)
- …closings including but not limited to analysis of underwriting requirements, review of lender 's due diligence items, review of property and appraisal reports, ... Officer with detailed summary of proposal, focusing on the underwriting, credit risk and applicable provisions of the loan documents. The candidate is expected… more
- S&P Global (Dallas, TX)
- …underlying legal documents to ensure the deal and its members are managed in compliance with the terms + Answering client, borrower, and lender queries promptly ... (KPI's) + Ensuring a high level of accuracy to minimize operational risk within the lending portfolio **Compensation/Benefits Information:** S&P Global states that… more
- CBRE (New York, NY)
- …property accounting managers. + Supports senior team members in the management of risk and compliance activities. + Troubleshoots escalated issues and ensures ... certificates, continuation form, extension form as required by the Lender and Client. + Oversee the fund level treasury...procedures for individuals with disabilities. If you require assistance due to a disability in the application or recruitment… more
- FirstBank PR (Miami, FL)
- …Monitor and provide weekly analysis of Commercial Banking Portfolio including past due , payment processing, and interest rate repricing as needed. + Monitor Company ... Assist in implementing operational policy, ensuring transactions are processed in compliance with federal, state, and bank requirements. + Monitor bank-wide policies… more
